LEDDARTECH INC.

Address:
4535, Boul. Wilfrid-hamel, Suite 240, Québec, QC G1P 2J7

LEDDARTECH INC. is a business entity registered at Corporations Canada, with entity identifier is 10395048. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 10395048
Business Number 856712815
Corporation Name LEDDARTECH INC.
Registered Office Address 4535, Boul. Wilfrid-hamel, Suite 240
Québec
QC G1P 2J7
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
JOERG STRAUSS Am Golfplatz 22, Bad Abbach 93077, Germany
NICOLAS LANDRIN 41 rue Boissy d'Anglas, Paris 75008, France
MICHEL BRÛLÉ 1432 rue François-P.-Bruneau, Saint-Bruno-de-Montarville QC J3V 6K5, Canada
CHARLES BOULANGER 1213 av. Rodolphe-Forget, Québec QC G1S 3Y6, Canada
FABIO GAMBACORTE 3780 rue Louise-Carrier, Montréal QC H4R 3K8, Canada
SIMON MORRIS 3 Allan Place, Ottawa ON K1S 3S9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2017-09-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-09-06 current 4535, Boul. Wilfrid-hamel, Suite 240, Québec, QC G1P 2J7
Name 2017-09-06 current LEDDARTECH INC.
Status 2017-09-06 current Active / Actif

Activities

Date Activity Details
2018-11-14 Amendment / Modification Section: 178
2017-09-06 Amalgamation / Fusion Amalgamating Corporation: 10325112.
Section: 183
2017-09-06 Amalgamation / Fusion Amalgamating Corporation: 10378682.
Section: 183
2017-09-06 Amalgamation / Fusion Amalgamating Corporation: 10387410.
Section: 183

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-01-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Leddartech Inc. 240-4535, Boulevard Wilfrid-hamel, Québec, QC G1P 2J7 2007-07-03
Leddartech Inc. 4535 Boul. Wilfrid-hamel, Suite 240, Québec, QC G1P 2J7

Office Location

Address 4535, boul. Wilfrid-Hamel, Suite 240
City Québec
Province QC
Postal Code G1P 2J7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
10036781 Canada Inc. 4535 Wilfrid-hamel Blvd., Suite 240, Quebec, QC G1P 2J7 2017-07-11
10317926 Canada Inc. 4535, Boul. Wilfrid-hamel, Suite 240, Québec, QC G1P 2J7 2017-07-11
Vitaliterre Inc. 4495, Boulevard Wilfrid-hamel, Bureau 100, Québec, QC G1P 2J7 2012-02-27
Leddartech Inc. 240-4535, Boulevard Wilfrid-hamel, Québec, QC G1P 2J7 2007-07-03
6587399 Canada Inc. 4495, Boulevard Wilfrid-hamel, Suite 10, Québec, QC G1P 2J7 2006-06-21
Lsi Research Inc. 4495 Wilfrid-hamel, Suite 100, QuÉbec, QC G1P 2J7 2004-11-01
4232399 Canada Inc. 100-4495 Boul. Wilfrid-hamel, Québec, QC G1P 2J7 2004-04-15
Load Systems International Inc. 4495, Boul. Wilfrid-hamel, Local 110, QuÉbec, Quebec, QC G1P 2J7 1998-12-14
Biogenie International Ltd. 4495 Boul. Wilfred-hamel, Bureau 100, Quebec, QC G1P 2J7 1996-06-04
Bertrand Roy Experts-conseils Inc. 4655, Boulevard Wilfrid Hamel, Québec, QC G1P 2J7 1986-12-17
Find all corporations in postal code G1P 2J7

Corporation Directors

Name Address
JOERG STRAUSS Am Golfplatz 22, Bad Abbach 93077, Germany
NICOLAS LANDRIN 41 rue Boissy d'Anglas, Paris 75008, France
MICHEL BRÛLÉ 1432 rue François-P.-Bruneau, Saint-Bruno-de-Montarville QC J3V 6K5, Canada
CHARLES BOULANGER 1213 av. Rodolphe-Forget, Québec QC G1S 3Y6, Canada
FABIO GAMBACORTE 3780 rue Louise-Carrier, Montréal QC H4R 3K8, Canada
SIMON MORRIS 3 Allan Place, Ottawa ON K1S 3S9, Canada

Entities with the same directors

Name Director Name Director Address
2889412 CANADA INC. CHARLES BOULANGER 1213 RODOLPHE FORGET, SILLERY QC G6X 1V7, Canada
LEDDARTECH INC. Charles Boulanger 1213 Rodolphe-Forget, Québec QC G1S 3Y6, Canada
4446551 CANADA INC. CHARLES BOULANGER 1213 AVENUE RODOLPHE-FORGET, QUEBEC QC G1S 3Y6, Canada
PÉTROLIA INC. Charles Boulanger 1213, rue Rodolphe-Forget, Québec QC G1S 3Y6, Canada
Pieridae Energy Limited Charles Boulanger 1213 Avenue Rodolphe-Forget, Québec QC G1S 3Y6, Canada
3209300 CANADA INC. CHARLES BOULANGER 1213 RODOLPHE FORGET, SILLERY QC G1S 3Y6, Canada
LEDDARTECH INC. CHARLES BOULANGER 1213 av. Rodolphe-Forget, Québec QC G1S 3Y6, Canada
BOCOURI HOLDINGS LTD. · GESTION BOCOURI LTEE CHARLES BOULANGER 648 OUEST, BOUL. ST-CYRILLE, QUEBEC QC G1S 1S8, Canada
LEDDARTECH INC. JOERG STRAUSS Am Golfplatz 22, Bad Abbach 93077, Germany
LEDDARTECH INC. Michel Brûlé 1432, rue François-P.-Bruneau, Saint-Bruno QC J3V 6K5, Canada

Competitor

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City Québec
Post Code G1P 2J7

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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